Search for: "Loan Servicing Group LLC"
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24 Apr 2014, 8:55 am
According to Belzner’s plea agreement, from 2009 through August 2011, Belzner, a home builder, worked for a real estate development business known as the McCloskey Group, LLC, owned by Brian McCloskey, who was also a home builder. [read post]
10 Mar 2014, 10:55 am
It’s like a loan and the stock you purchase is collateral. [read post]
10 Feb 2014, 8:19 am
As part of the scheme, Lawson offered to provide loans to pastors of churches and owners of small businesses through one of his companies: Evangel Capital Group LLC and Evangel Capital Partners Ltd., Ascendant Capital Partners LLC and Ascendant Commercial Mortgage, and Destiny Capital Group LLC and Destiny Capital Partners Ltd. [read post]
3 Feb 2014, 3:51 am
Sure enough, when I checked the lower court’s decision (read here), I saw that the LLC in question, a New York based corporate governance/proxy solicitation firm known as Laurel Hill Advisory Group, is a Delaware LLC. [read post]
30 Jan 2014, 6:34 pm
[and] financed the purchase . . . through a secured loan made by Verus International Group, Limited ('Verus'). [read post]
19 Jan 2014, 9:01 pm
Nomura: Muted CMBS Loan Maturity RiskBased on the performance of loans maturing in 2012 and 2013, the investment bank Nomura estimates that 84% of loans maturing in 2014 will pay in full, a decline of just 3% from 2013 levels. [read post]
27 Dec 2013, 6:36 am
The ink wasn’t even dry on last month’s landmark $13 billion settlement for mortgage loan fraud when the U.S. [read post]
2 Dec 2013, 4:15 pm
MIDLAND FUNDING LLC, MIDLAND CREDIT MANAGEMENT, INC., and ENCORE CAPITAL GROUP, INC..This enforcement action was filed July 8, 2011 in Harris County District Court over robo-signed affidavits in massive numbers of Midland debt collection suits filed across the State of Texas in recent years. [read post]
26 Nov 2013, 4:12 pm
According to the indictment, the defendants used various business entities to advertise and market mortgage loan modification services, including EAC Financial LLC, Dimond Financial LLC aka “D Financial,” The Law Group, Certified Forensic Loan Auditors, The Andry Group LLC, Family First Home Solutions, and Integrity Mortgage and Insurance. [read post]
26 Nov 2013, 2:28 am
Chrysler Group, LLC, planned to go public by year end but problems with what’s being called a “routine tax issue” have resulted in a delay. [read post]
25 Nov 2013, 7:38 am
Michael allegedly caused Citizens Bank to loan $2.1 million to Individual A and the Prime Time Group to purchase the theater property, but as the loan officer on the transaction, he excluded the apartment building from the collateral securing the loan to evade the bank’s legal lending limits. [read post]
30 Oct 2013, 7:28 am
The business entities that they allegedly used were: EAC Financial LLC; Emergency Debt Relief Center; Dimond Financial LLC; D Financial; The Andry Group, LLC; Family First Home Solutions LLC; The Law Group; Certified Forensic Loan Auditors, LLC; and Integrity Mortgage and Insurance Co., all of which were located, often at retail business sites, in Chicago or south suburban Monee or Matteson. [read post]
21 Oct 2013, 9:02 pm
In late September 2013, the FTC reached a settlement and levied a $1 million fine against two related California-based firms: National Attorney Collection Services Inc., and National Attorney Services LLC. [read post]
10 Oct 2013, 6:24 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
4 Oct 2013, 3:57 am
” In August, Oxford Finance LLC, a specialty finance firm that provides senior debt to life sciences and health care service companies, closed a $7.2 million senior secured term loan with Pritok Capital, a private equity group that specializes in senior housing investment. [read post]
8 Sep 2013, 6:19 pm
Adam Lacerda, 28, and Ashley Lacerda, 32, both of Egg Harbor Township, New Jersey; Ian Resnick, 37, Abescon, New Jersey; and Genevieve Manzoni, 46, Lake Worth, Florida, were convicted by a federal jury for their roles in a $3 million conspiracy to scam customers by offering phony consulting services to propery owners and owners of timeshares through the New Jersey-based Vacation Ownership Group LLC. [read post]
31 Jul 2013, 5:10 pm
The four plan sponsors are closely affiliated with Lexington-based Revstone Industries LLC and Spara LLC. [read post]
16 Jul 2013, 8:55 am
EXEMPTIONS Golden Gate Land Holding, LLC v. [read post]
11 Jul 2013, 7:25 am
The targeted firms are reportedly: Morgan Stanley, Merrill Lynch, UBS Securities LLC, Fidelity Brokerage Services LLC, Charles Schwab & Co. [read post]
9 Jul 2013, 5:52 pm
According to court documents, Hinkles was the founder and general manager of Horizon Property Holdings LLC, Beverly Hills, California. [read post]
